Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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3 Jul 2007, 11:16 am
The Office of Foreign Assets Control (OFAC), a part of the US Teasury, enforces sanctions against countries and individuals involved in terrorism and drugs. [read post]
18 Jan 2012, 9:49 am
Department of the Treasury’s Office of Foreign Assets Control [read post]
9 Dec 2006, 9:00 am
The Treasury Department's Legal Division is looking to hire an attorney on the staff of the Office of the Chief Counsel (Foreign Assets Control).Major Duties: The attorney provides legal services with respect to the implementation, interpretation and enforcement of economic... [read post]
8 Dec 2014, 2:03 pm
In recent years, the Financial Crimes Enforcement Network (“FinCEN”) and federal regulators of the financial services industry have more aggressively enforced the Bank Secrecy Act (“BSA”) and the economic sanctions imposed by the US Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
1 Jul 2012, 8:58 am
If so, then does the property transfer require a license from the Office of Foreign Asset Control (OFAC) ? [read post]
11 Mar 2019, 1:42 pm
Those familiar with the hard work done by the Office of Foreign Assets Control (OFAC) are likely to agree that this small agency with a big responsibility for implementing U.S. sanctions deserves more money and staff. [read post]
1 Dec 2009, 8:43 am
Is it permissible for a court to appoint a receiver whose powers will include taking control of a foreign company, holding in his possession all its assets, and liquidate it? [read post]
19 Feb 2014, 6:24 pm
-OFAC (Office of Foreign Assets Control) Seite über bestehende Sanktionen gegen Länder wie Iran, Syrien, Nord Korea, Cuba etc informieren. [read post]
18 Apr 2009, 1:47 am
April 29, 2009: Trade Sanctions: What Every Exporter Should Know - Webinar This webinar introduces U.S. exporters to the Office of Foreign... [read post]
10 Oct 2008, 11:41 pm
Office of Foreign Assets Control, U.S. [read post]
3 Jul 2019, 11:02 am
The second post of this series explains how the Controlled Foreign Corporation (CFC) rules work in Japan. [read post]
15 Feb 2011, 6:24 pm
Trans Pacific National Bank recently agreed pay $12,500 penalty to the Office of Foreign Assets Control (“OFAC”) to settle charges that it had facilitated transactions by a foreign person where the transactions by the foreign person would be prohibited if performed by a United States person. [read post]
4 Sep 2020, 12:50 pm
On August 11, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a new guidance document, the Sudan Program and Darfur Sanctions Guidance (“Sudan Guidance”), which clarifies the current status of sanctions and export controls that apply to Sudan and the Government of Sudan. [read post]
13 Oct 2008, 4:02 am
The Treasury Department's Office of Foreign Assets Control (OFAC) last week published its Sixteenth Annual "Report to the Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees. [read post]
5 May 2022, 9:15 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) of General License No. 31. [read post]
5 May 2022, 9:15 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) of General License No. 31. [read post]
18 Nov 2021, 2:43 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Thursday designated senior Houthi military leader Saleh Mesfer Alshaer. [read post]
18 Mar 2009, 3:28 pm
The Treasury Department's Foreign Assets Control today published a series of Questions and Answers regarding the implementation of the General License issued by the Office of Foreign Assets Control on March 11, 2009 that permits certain visits to family in Cuba. [read post]
22 Jan 2015, 10:06 am
On January 15, 2015, the Department of Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations to implement changes in U.S. policy toward Cuba announced by President Obama on December 17, 2014. [read post]
29 Mar 2011, 8:45 am
The Act allows the federal government to freeze the assets of "politically exposed foreign persons" in cases where the person has allegedly misappropriated the property of a foreign state or inappropriately acquired property by virtue of office or personal or business relationships. [read post]
